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Companies House/Southend-On-Sea/Company profile

RAFIQUE & CO LTD

Active
11915009·incorporated 2019-03-30

RAFIQUE & CO LTD is an active UK private limited company, incorporated on 30 March 2019 at Companies House (number 11915009; OpenRegistry canonical ID GB-11915009-rafique-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 7,540 active companies registered in Southend-On-Sea (postcode SS3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-30
Registered Address
32 RICHMOND AVENUE, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9LG, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of RAFIQUE & CO LTD

Filings

Check filing history of RAFIQUE & CO LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Persons with significant control

RAFIQUE & CO LTD has 1 person with significant control on file:

  • Mr Rafique Ahamed born 1965 resident in United Kingdom, Irish national. Notified 2019-03-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Mohammad Iftakher Ahamed born 1973 resident in United Kingdom, Irish national. Notified 2019-03-30. Ceased 2019-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mohammad Nasir Uddin Mozumder born 1977 resident in United Kingdom, Irish national. Notified 2019-03-30. Ceased 2019-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in Southend-On-Sea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11915009.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.